THE GLOBAL VOUCHER GROUP LIMITED
LONDON

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Company number 09051128
Status Active
Incorporation Date 21 May 2014
Company Type Private Limited Company
Address MEDIUS HOUSE, 2 SHERATON STREET, LONDON, ENGLAND, W1F 8BH
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 20 December 2016 with updates; Registered office address changed from 95 Gresham Street London EC2V 7NA to Medius House 2 Sheraton Street London W1F 8BH on 9 September 2016. The most likely internet sites of THE GLOBAL VOUCHER GROUP LIMITED are www.theglobalvouchergroup.co.uk, and www.the-global-voucher-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The Global Voucher Group Limited is a Private Limited Company. The company registration number is 09051128. The Global Voucher Group Limited has been working since 21 May 2014. The present status of the company is Active. The registered address of The Global Voucher Group Limited is Medius House 2 Sheraton Street London England W1f 8bh. . SPURGEON, Thomas Arthur is a Secretary of the company. SPURGEON, Thomas Arthur is a Director of the company. WALLER, Richard Simon is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director PEARSON, Mark Alan has been resigned. Director PETZER, Bradley Mark has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
SPURGEON, Thomas Arthur
Appointed Date: 26 June 2014
Director
SPURGEON, Thomas Arthur
Appointed Date: 26 June 2014
57 years old
Director
WALLER, Richard Simon
Appointed Date: 26 June 2014
56 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 26 June 2014
Appointed Date: 21 May 2014
Director
BURSBY, Richard Michael
Resigned: 23 May 2014
Appointed Date: 21 May 2014
57 years old
Director
PEARSON, Mark Alan
Resigned: 26 June 2014
Appointed Date: 23 May 2014
45 years old
Director
PETZER, Bradley Mark
Resigned: 30 November 2015
Appointed Date: 26 June 2014
52 years old
Director
HUNTSMOOR LIMITED
Resigned: 23 May 2014
Appointed Date: 21 May 2014
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 23 May 2014
Appointed Date: 21 May 2014

Persons With Significant Control

Monitise Plc
Notified on: 8 June 2016
Nature of control: Ownership of shares – 75% or more

THE GLOBAL VOUCHER GROUP LIMITED Events

10 Apr 2017
Full accounts made up to 30 June 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
09 Sep 2016
Registered office address changed from 95 Gresham Street London EC2V 7NA to Medius House 2 Sheraton Street London W1F 8BH on 9 September 2016
22 Mar 2016
Full accounts made up to 30 June 2015
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 165,676
...
... and 14 more events
23 May 2014
Termination of appointment of Huntsmoor Nominees Limited as a director on 23 May 2014
23 May 2014
Termination of appointment of Huntsmoor Limited as a director on 23 May 2014
23 May 2014
Termination of appointment of Richard Michael Bursby as a director on 23 May 2014
23 May 2014
Current accounting period extended from 31 May 2015 to 30 June 2015
21 May 2014
Incorporation

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